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ActiveThane, MaharashtraSince 2004

Tokheim India Private Limited

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Set up in 2004 in Thane. It has pledged its assets against loans of up to ₹1 crore from 1 lender.

CINU29299MH2004PTC145279
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22 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹9 crore, 1 Dec 2004 to 28 Mar 2006BNP Paribas., up to ₹12 crore, 24 Mar 2006 to 3 Aug 2018BNP Paribas, up to ₹12 crore, 28 Jul 2008 to 3 Aug 2018The Hongkong and Shanghai Banking Corporation Limited, up to ₹1 crore, 25 Apr 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 23 Mar 2004.
  • 2008Its biggest loan against assets, ₹12 crore with BNP Paribas, was paid off in 2018.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1 crorein loans backed by its assets, from 1 lender

  • The Hongkong and Shanghai Banking Corporation Limited₹1 crore

    Open, taken out 25 Apr 2016

3 earlier loans, now paid off
  • BNP Paribas28 Jul 2008 to 3 Aug 2018₹12 crore
  • BNP Paribas.24 Mar 2006 to 3 Aug 2018₹12 crore
  • Bank of India1 Dec 2004 to 28 Mar 2006₹9 crore

What its filings add

Tokheim India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.